Trump DOJ Sues Infamous Bitcoin Exchange for $100 Million

2019-7-27 15:04

The Trump administration has filed a $100 million lawsuit against infamous bitcoin exchange BTC-e and its alleged operator, Russian national Alexander Vinnik. Vinnik, who remains in custody in Greece as governments worldwide jockey to extradite him, stands accused of laundering billions of dollars worth of cryptocurrency stolen from other exchanges, most notably Mt.

Gox. Trump […]

The post Trump DOJ Sues Infamous Bitcoin Exchange for $100 Million appeared first on CCN Markets

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Bitcoin (BTC) на Currencies.ru

$ 70773.13 (+0.31%)

Объем 24H $33.374b

Изменеия 24h: 2.59 %, 7d: 3.39 %

Cегодня L: $70430.58 - H: $70812.12

Капитализация $1394.779b Rank 1

Цена в час новости $ 9450.71 (648.87%)

trump million exchange 100 infamous bitcoin sues

159 +

Источник: ccn.com

trump million → Результатов: 34

Donald Trump NFT Secondary Sales Top $16 Million

Donald Trump NFT Creator earns Over $ 1.5 million in royalties as Trump Card collection secondary revenue tops $16 million. The post Donald Trump NFT Secondary Sales Top $16 Million appeared first on BeInCrypto.

2023-2-7 20:45	NFT News
trump million donald nft secondary sales tops

147 +

Fundstrat’s Tom Lee Says Trump Blasting Bitcoin Via Twitter Will Push Price To $40,000 BTC/USD

On July 11, US President Donald Trump gave 61.9 million people exposure to Bitcoin and cryptocurrencies. Though, it might not be positive, yet, it’s a start. Awareness, curiosity, knowledge, and maybe acceptance will make its way to not only Trump's audience of million people but all over the world. This is basically the validation of […]

2019-7-13 19:03
trump people million bitcoin knowledge maybe acceptance

160 +

LocalBitcoins Denies Service to Iranian Users

The popular peer-to-peer bitcoin trading network LocalBitcoins has shut down all trading operations for Iranian users. LocalBitcoins’ website offers a variety of pages for users of different nations and, as of May 24, 2019, the Iranian page displays a message that “LocalBitcoins is currently not available in your selected region,” in English only.

2019-5-25 20:14	Adoption & community
bitcoin localbitcoins iranian users country magazine hodl

501 +

Donald Trump Paid Zero Taxes in a Decade, Lost More Money Than ‘Every Other American’: NYT

By CCN. com: The Donald Trump business lost $1. 17 billion in a decade according to tax information seen by the New York Times. The figures mean the “self-made” president lost more money between 1985 and 1994 than any other American.

2019-5-8 12:49	Donald Trump
lost trump money american times decade donald

179 +

Elizabeth Warren’s Bombastic Rhetoric Smacks of Grandstanding

By CCN: 2020 Democrat presidential hopeful Elizabeth Warren is at it again. Just a few weeks after flying the kite of slavery reparations in an effort to pander to African American voters, the Massachusetts senator has come out swinging.

2019-4-23 22:47	United States
elizabeth student warren plan bombastic she grandstanding

207 +

Mueller Report: U.S. Facebook Users Bamboozled by Russian Spies

By CCN: Russian operatives did play a role in the 2016 U. S elections. The thing is it had nothing to do with the Donald Trump White House, according to the Mueller report, Rather, the report details the extent to which Russian spies infiltrated the American social media landscape — Facebook and Twitter in particular.

2019-4-20 01:52	#twitter
report mueller russian facebook spies million users

168 +

Sears Shocker: Retailer Sues Top Trump Advisor for Siphoning Billions

By CCN: Sears is in a downward spiral and it’s trying to take down as many others as possible, too, including a top advisor to President Trump. The retailer, which is currently in bankruptcy protection, has filed a lawsuit against its former CEO Eddie Lampert, his hedge fund ESL Investments, Treasury Secretary Steven Mnuchin, and others.

2019-4-20 00:58	Steven Mnuchin
sears trump advisor retailer fund hedge lampert

185 +

Trump’s FinCEN Pirates Extort $35,000 from Old-Fashioned Bitcoin Trader

By CCN: For the first time, FinCEN – the Financial Crimes Enforcement Network – has fined a peer-to-peer Bitcoin trader for failure to register as a money services business. MSBs fall under FinCEN’s regulation, and according to FinCEN, Eric Powers, reportedly a resident of California, willfully violated registration requirements.

2019-4-19 18:45
fincen trader bitcoin million extort trump powers

156 +

Twitter Billionaire Jack Dorsey’s Eye-Popping $1.40 Salary Puts Him in Trump Country

Billionaire Jack Dorsey might want to renegotiate his compensation package. Dorsey brought home a measly $1. 40 salary last year as Twitter’s CEO while the company generated revenue of $909 million in Q4 2018 alone.

2019-4-11 09:07	#twitter
dorsey twitter salary billionaire might want trump

180 +

Mueller Probe Traps Treasonous Democrats in Vicious Trump Lies

There’s a 2,500-year-old Greek fable by Aesop which tells of a snake that ate a bird’s babies at a town’s Hall of Justice. The moral? It’s a dangerous world, and just because there’s a sign imprinted with the word “justice,” it doesn’t make it a just world.

2019-3-27 19:50
mueller probe trump world justice vicious lies

153 +

Michael Avenatti Proves Stupid Really Is As Stupid Does

If Michael Avenatti is going to shakedown a Fortune 500 company, he shouldn’t memorialize the stunt in a tweet. For all his brilliance, attorney Michael Avenatti – who represented porn star Stormy Daniels – has found himself in a legal mess that requires a whiteboard to explain.

2019-3-26 01:27
avenatti michael stupid different really proves does

153 +

Will Ripple (XRP) Close Above 40 Cents? Momentum Building

Ripple price ranging but bullish Financial sanctions help drive assets demand Participation levels drop, averages drop from 30 million to 16 million in three weeks. Trump’s plan of imposing financial sanctions on Maduro and other Venezuela elites could backfire affecting ordinary citizens.

2019-3-16 18:05	XRP
ripple financial million sanctions drop close xrp

615 +

Donald Trump Might Have Received $100,000 Campaign Donation from 1MDB Fugitive: DOJ

The U. S. Department of Justice (DOJ), which is currently headed by Donald Trump appointee William Barr, is investigating whether a $100,000 donation made to the president’s political fundraising committee came from one of the central figures in Malaysia’s 1MDB corruption scandal, Jho Low.

2019-3-14 17:01
donation trump doj low received 1mdb 100

141 +

$500 Million Disney Heiress is Right About Overpaid CEOs; Blame Trump, the Fed and Socialism

The movement against the 1% continues to grow in the United States, but on Wednesday we saw it come from an unlikely place, one of their own. Abigail Disney (yes, that Disney), went on the record to absolutely slam CEO pay and the structure of taxation for those who have accumulated enormous wealth.

2019-3-8 20:21	Donald Trump
disney 500 pay heiress right times workers

174 +

Bernie Sanders Raises $5.9 Million in a Single Day as Trump’s Most Significant Challenger

Senator Bernie Sanders (D-Vermont) is joining what is shaping up to become the most crowded and most diverse field of presidential candidates ever to be presented by the Democrat party, with the likes of Sen.

2019-2-22 15:38	Donald Trump
bernie most trump sanders senator sen crowded

179 +

Trump’s US Govt Shutdown Grounds Southwest Airlines as Q1 Revenues Fall $60 Million

Shares of Southwest Airlines fell sharply on Wednesday after the low-cost carrier disclosed that the government shutdown which lasted for 35 days had a larger impact than previously thought. In a U.

2019-2-22 15:03
southwest airlines had shutdown carrier low-cost revenue

115 +

Bernie Sanders is Running for President. He’s the Only One Who Can Beat Trump

Bernie Sanders has officially launched his presidential campaign for 2020. The 77-year-old is now the Democratic front-runner and the only candidate who can realistically beat Donald Trump. Not only is he the most popular Senator in the country, but recent polls also show he would pip Donald Trump in a hypothetical election.

2019-2-19 15:49
trump only sanders bernie donald beat running

184 +

Morgan Stanley to Spend $900 Million in Biggest Acquisition Since 2008 Crisis; Will the Trump Admin Approve?

Morgan Stanley is shelling out $0. 9 billion to acquire stock-plan firm Solium Capital. The acquisition of the firm that mainly specializes in offering Software-as-a-Service for managing employee share plans, ‘financial reporting and compliance’ is expected to bolster Morgan Stanley’s wealth management business.

2019-2-15 13:32
morgan stanley solium acquisition biggest stock 900

152 +

Sudden Spike In Bitcoin’s Volume on LocalBitcoins in Venezuela is the Highest Ever

In last week alone, Venezuela has seen a sudden spike in bitcoin volume with an astounding $7 million worth of Bitcoin traded on LocalBitcoins. Trump and major U.S. allies have sought to unseat Venezuela’s authoritarian socialist president, Nicolas Maduro, and replace him with Juan Guaido, the leader of the country’s political opposition. “It could be […]

2019-2-3 22:43	News
venezuela bitcoin volume sudden spike localbitcoins replace

190 +

Rivet Ventures Co-Founder Calls Facebook ‘Vulnerable,’ Comments on Social Media Cyber Attacks

Facebook has had a very difficult year for 2018, starting with the discovery that 87 million users were used by a consulting firm that worked with the campaign to bring President Donald Trump to office.

2019-1-23 00:04	News
million facebook president trump donald worked campaign

151 +

Pablo Escobar’s estate launches cryptocurrency to impeach Trump

The elder brother of late drug kingpin Pablo Escobar is launching a new cryptocurrency in a bid to boot US President Donald Trump from office. Less than a day after having a $50 million crowdfunding campaign for its Impeach Trump Fund pulled by GoFundMe, Escobar Inc.

2019-1-11 15:10	hard fork
escobar trump estate pablo impeach cryptocurrency dollar

163 +

This week in Crypto: Tron hits 100 Million TXs a day, Trump Appoints Crypto Advocate, Crypto market bull run, XRP Whale Spotted, Bakkt Bitcoin Futures Approval, Bitcoin to $50k and More

During the course of the week, many events took place in the crypto space, one of the most remarkable being the market recovery that nearly all cryptocurrencies have witnessed. Bitcoin also recovered to $4,000 for the first time since the crash which started in November 2018.

2018-12-24 22:57
crypto bitcoin week market spotted futures bakkt

266 +

High-Paying Blockchain Jobs Are Offering Security In Uncertain Times

The U. S. economy is bustling under the Trump administration, exceeding Wall Street’s expectation by adding 201,000 jobs in August and increasing hourly wages by 2. 9 percent, according to Bureau of Labor Statistics newest data.

2018-9-10 14:00
blockchain jobs workers high-paying according uncertain security

192 +

Stocks Up, Cryptos Up, As Trump Calls For World Peace

“I am asking for WORLD PEACE, nothing less!” So says President Donald Trump with the emphasis all his in a public tweet to his 53 million followers. It is the... The post Stocks Up, Cryptos Up, As Trump Calls For World Peace appeared first on Trustnodes.

2018-8-7 14:28	Politics
peace world trump stocks cryptos calls million

137 +

CNW - 04.08.2018 - Crypto users gamble on Trump assassination

Crypto users bet on assassination date for Trump, Ripple with Bill Clinton and Madonna, new exchanges under scrutiny again, Vietnamese CEO absconds with $35 million.

2018-8-4 08:55	News
trump assassination users crypto scrutiny under new

258 +

Crypto News Weekly - 04.08.2018 - Crypto Users Gamble on Trump Assassination, Sky Mining CEO Runs with $35M

Crypto users bet on assassination date for Trump, Ripple with Bill Clinton and Madonna, new exchanges under scrutiny again, Vietnamese CEO absconds with $35 million.

2018-8-6 08:55	News
crypto assassination ceo users trump million madonna

256 +

Crypto News Weekly - 20.07.18

Trump’s new task force to police crypto, Binance gets $1.4 million for Japanese flood, Kodak admits lies on crypto mining scheme & Black Rock accidentally boost Bitcoin prices

2018-7-23 22:43	News
crypto mining lies kodak flood scheme admits

268 +

Crypto News Weekly - A Week In The Markets 20.07.18

Trump’s new task force to police crypto, Binance gets $1.4 million for Japanese flood, Kodak admits lies on crypto mining scheme & Black Rock accidentally boost Bitcoin prices

2018-7-20 22:07	News
crypto admits lies kodak flood japanese mining

265 +

Russian Spies Charged For Their Involvement In Donald Trump Elections With Bitcoin Involvement

According to reports out today, Robert Mueller, the United States Special Counsel has charged 12 Russian spies for their involvement in the 2016 US Presidential Election, interestingly, their involvement is said to have been funded via Bitcoin.

2018-7-16 17:30	Breaking News
involvement spies bitcoin russian trump charged donald

222 +

Donald Trump shows concern about the $23.6 million worth Bitcoin [BTC] seized by ICE HSI

On 27th June, Immigrant and Customs Enforcement [ICE] Homeland Security Investigation [HSI] New York seized about 2000 Bitcoin [BTC] worth around $23. 6 million. The Bitcoin [BTC]’s were seized during an operation launched by the ICE HSI against U.

2018-7-1 11:49	News
btc seized ice bitcoin hsi security million

277 +

DIGITAL CURRENCY NEWS: Coinrail hack, market mayhem, Potcoin helping Trump and more

Last week in crypto, Coinrail hacked for $ 37 million, Potcoin sending Denis Rodman to help world peace, American exchanges subpoenaed by CFTC and Tron buying Bittorrent?

2018-6-15 11:19	News
coinrail potcoin world peace help sending denis

298 +

Crypto News Weekly - Coinrail Hack, Market Mayhem, Potcoin & Trump in Weekly Roundup 15.06.18

Last week in crypto, Coinrail hacked for $37 million, Potcoin sending Denis Rodman to help world peace, American exchanges subpoenaed by CFTC and Tron buying BitTorrent?

2018-6-15 11:19	News
potcoin crypto coinrail weekly world peace help

321 +

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Meme coin mania: tracking the surge of Dogecoin, Shiba Inu, Trump tokens and more

Today, crypto.news examines the recent trends and forecasts for some of the most talked-about meme coins: DOGE, SHIB, PEPE and STRUMP (Super Trump).

Consensus 2024, CZ begins jail time, crypto scams abound | Weekly Recap

Today’s edition of the weekly recap: Industry leaders discuss crypto and U.S. regulations at Consensus 2024; Binance founder Changpeng Zhao begins his jail term; fraud schemes and rug pulls rock the industry; plus: a slew of venture capital activity.

Pompliano discusses Bitcoin’s transformative impact at Consensus 2024

At Consensus 2024, renowned Bitcoin advocate Anthony Pompliano shared his perspectives on Bitcoin’s new landscape and its far-reaching utility. The panel discussion highlighted Bitcoin’s impact on societal acceptance, the financial system, economic incentives, Wall Street’s changing stance, and educational role.…

Donald Trump’s crypto portfolio exceeds $10 million

As of May 27, Former President Donald Trump’s crypto portfolio has surpassed $10 million. Former U.S. President and Republican frontrunner Donald Trump’s crypto investments have been paying off. His on-chain crypto holdings have exceeded the $10 million mark. The surge…

Normie plummets almost 100% following exploit as Trump meme coins surge

Normie, a meme token on the BASE blockchain, saw its value crash. Meanwhile, a couple of coins riding on Trump’s fame helped the meme sector in terms of gains over the past 24 hours.

Trump says he is “very positive and open-minded” to crypto companies, advocates for US leadership in crypto industry

Trump champions US leadership in crypto, accepts donations in digital currencies, and criticizes Biden's stance toward the industry. The post Trump says he is “very positive and open-minded” to crypto companies, advocates for US leadership in crypto industry appeared first on Crypto Briefing.

America’s First Bitcoin President: Trump Now Accepts Crypto Donations

Donald Trump makes history as the first US President to announce his campaign's acceptance of Bitcoin donations.

2019-7-27 15:04

trump million → Результатов: 34

2023-2-7 20:45

2019-7-13 19:03

2019-5-25 20:14

2019-5-8 12:49

2019-4-23 22:47

2019-4-20 01:52

2019-4-20 00:58

2019-4-19 18:45

2019-4-11 09:07

2019-3-27 19:50

2019-3-26 01:27

2019-3-16 18:05

2019-3-14 17:01

2019-3-8 20:21

2019-2-22 15:38

2019-2-22 15:03

2019-2-19 15:49

2019-2-15 13:32

2019-2-3 22:43

2019-1-23 00:04

2019-1-11 15:10

2018-12-24 22:57

2018-9-10 14:00

2018-8-7 14:28

2018-8-4 08:55

2018-8-6 08:55

2018-7-23 22:43

2018-7-20 22:07

2018-7-16 17:30

2018-7-1 11:49

2018-6-15 11:19

2018-6-15 11:19

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO